2.
Approval of Minutes of the May 22, 2012 Meeting - ACTION*
attachment

3.
Chair's
Report - INFORMATION

4.
Executive
Director's Report - INFORMATION

Recommendations from the Finance
Committee

5.
Authorize
the Issuance and Sale of Commercial Paper Notes in an Aggregate Principal
Amount Not to Exceed $200,000,000 Outstanding at Any One Time and the Execution
and Delivery of Amendments to Legal Documents Relating Thereto; Authorize the
Authority to Obtain a Letter of Credit to Support the Notes; and Take All Other
Actions Necessary in Connection with the Issuance of Such Notes - ACTION* attachmentenclosure 01enclosure 02enclosure 03 enclosure 04

At
the request of Chair Campos, at each Authority Board meeting, we will provide
district-focused updates on the project delivery status of Authority-funded
projects and of San Francisco projects for which the Metropolitan
Transportation Commission has asked the Authority, in our role as congestion
management agency for San Francisco, to assist with oversight. We will provide an update on projects in
Districts 4 and 8. Next month we will
focus on Districts 5 and 7. The enclosed
materials include lists of projects in these districts funded by Prop K and
non-Prop K sources. We have flagged projects that are at risk or shown
indications that they may become at risk of missing a timely use of funds
deadline and/or have delivery issues that could result in significant scope,
schedule, cost and/or funding changes. We
have invited project sponsor representatives to attend to answer any questions
the Board may have. This is an information item.

Other
Items

11.
Introduction
of New Items - INFORMATION

During this segment of the meeting,
Board members may make comments on items not specifically listed above, or
introduce or request items for future consideration.

12.
Public
Comment

13.
Adjournment

* Materials Attached

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